{"entity":{"id":"6586a58c-4369-58e6-8cb7-6ab1b4447760","name":"SPI (Cixi) Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125458","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e242e1ed-17c6-57f0-afba-a6ce6200a951","name":"John Christopher Brown","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24c64ba2-7d90-55f4-99a9-a7bf91ea2029","name":"DR TIO PENG HING","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7cc87c72-359a-5394-8e87-2d2221b2c534","name":"DR HE QICHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd2d8cd1-950d-5102-97a9-aad25a8e7a58","name":"Lim Howe Run","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"340eb9da-f077-5c46-af2d-71d20f8edf4d","name":"Hey Bong Koi@Har Bong Koi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e242e1ed-17c6-57f0-afba-a6ce6200a951","fromName":"John Christopher Brown","to":"6586a58c-4369-58e6-8cb7-6ab1b4447760","toName":"SPI (Cixi) Ltd.","role":"director of","share":null},{"depth":1,"from":"24c64ba2-7d90-55f4-99a9-a7bf91ea2029","fromName":"DR TIO PENG HING","to":"6586a58c-4369-58e6-8cb7-6ab1b4447760","toName":"SPI (Cixi) Ltd.","role":"director of","share":null},{"depth":1,"from":"7cc87c72-359a-5394-8e87-2d2221b2c534","fromName":"DR HE QICHI","to":"6586a58c-4369-58e6-8cb7-6ab1b4447760","toName":"SPI (Cixi) Ltd.","role":"director of","share":null},{"depth":1,"from":"bd2d8cd1-950d-5102-97a9-aad25a8e7a58","fromName":"Lim Howe Run","to":"6586a58c-4369-58e6-8cb7-6ab1b4447760","toName":"SPI (Cixi) Ltd.","role":"director of","share":null},{"depth":1,"from":"340eb9da-f077-5c46-af2d-71d20f8edf4d","fromName":"Hey Bong Koi@Har Bong Koi","to":"6586a58c-4369-58e6-8cb7-6ab1b4447760","toName":"SPI (Cixi) Ltd.","role":"director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/125458"}],"source":"corpus"}